Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2005-08-23 | David A. Air (5) Director, Synuthane International Inc., since 1993. ... Member of the Audit Committee and Compensation Committee. |
| 2006-09-21 | David A. Air (5) Director, Synuthane International Inc., since 1993. Engineering / Sales Consulting Rubbercraft Inc., 1994 to 1999. Member of the Audit Committee and Compensation Committee. |
| 2007-02-01 | David A. Air (5) Director, Synuthane International Inc., since 1993. Engineering / Sales Consulting Rubbercraft Inc., 1994 to 1999. 2004 Member of the Audit Committee and Compensation Committee. |
| 2008-01-28 | David A. Air (5) Director, Synuthane International Inc., since 1993. Engineering / Sales Consulting Rubbercraft Inc., 1994 to 1999. 2004 ... Member of the Audit Committee and Compensation Committee. ... Director fees paid: $21,000 in 2007. |
| 2009-01-28 | David A. Air Member of the Audit Committee and Compensation Committee. Director Compensation Table 2008 Fees Earned or Paid in Cash $25,500 Total $25,500 |
| 2010-01-26 | David A. Air (5) Consultant, Synuthane International Inc., 2009 Engineering / Sales Consulting Rubbercraft Inc., 1994 to 1999 2004 ...Member of the Audit Committee and Compensation Committee. ...Director Compensation Table David A. Air 23,000 0 23,000 |
| 2011-01-31 | David A. Air (5) Consultant, Synuthane International Inc., 2002 to 2009 Engineering / Sales Consulting Rubbercraft Inc., 1994 to 1999 Age 78 First Became a Director 2004 |
| 2012-02-03 | David A. Air (5) Consultant, Synuthane International Inc., 2002 to 2009 Engineering / Sales Consulting Rubbercraft Inc., 1994 to 1999 Age 79 First Became a Director 2004 |
| 2013-01-22 | David A. Air: Mr. Air has served as a director of the Company since 2004... The three members of the Audit Committee are David A. Air, Cort J. Dondero, and James P. Sharp... The three members of the Compensation Committee are Randolph H. Fields, David A. Air, and Cort J. Dondero... Director Compensation Table Fiscal year ended September 30, 2012: David A. Air $23,500 total compensation. |
| 2014-02-03 | David A. Air: Mr. Air has served as a director of the Company since 2004. ... Consultant, Guilfored Consultants LLC, Inc. ... The three members of the Audit Committee are David A. Air, Cort J. Dondero, and James P. Sharp. ... The two members of the Compensation Committee are David A. Air and Cort J. Dondero. ... Director Compensation Table Fiscal year ended September 30, 2013: David A. Air Fees Earned or Paid in Cash $24,000. |
| 2015-02-11 | David A. Air: Mr. Air has served as a director of the Company since 2004. ... The Audit Committee is comprised of three independent Directors as defined by NASDAQ rules: David A. Air, Cort J. Dondero, and James P. Sharp. ... The members of the Compensation Committee for the fiscal year ended September 30, 2014 were David A. Air (Chairman) and Cort J. Dondero. ... Director Compensation Table Fiscal year ended September 30, 2014: David A. Air Fees Earned or Paid in Cash $24,000. |
| 2016-02-09 | David A. Air (5) Consultant, Guilford Consultants LLC, Inc. Consultant, Synuthane International Inc., 2002 to 2009 Age 82 First Became a Director 2004 Member of the Audit Committee and Compensation Committee. Director Compensation Table Fiscal year ended September 30, 2015 David A. Air Fees Earned or Paid in Cash $28,500 Total $28,500 |
| 2017-01-20 | David A. Air (5) Consultant. Member of the Audit Committee and Compensation Committee. Director compensation $26,000. |
| 2018-02-06 | David A. Air: Mr. Air has served as a director of the Company since 2004. ... The Audit Committee is comprised of three independent Directors as defined by NASDAQ rules: David A. Air, Cort J. Dondero, and James P. Sharp. ... The members of the Compensation Committee for the fiscal year ended September 30, 2017 were David A. Air (Chairman) and Cort J. Dondero. ... Director Compensation Table Fiscal year ended September 30, 2017 ... David A. Air Fees Earned or Paid in Cash $25,500 Total $25,500. |
| 2019-02-05 | Mr. Air has served as a director of the Company since 2004. Mr. Air also served as a Director of Dunlop Engineering in England from 1975 to November 1984 and as CEO of its Engineered Industrial Products Division. Member of the Audit Committee and Compensation Committee. Director Compensation Table shows $24,500 fees earned in cash for fiscal year 2018. |
| 2020-01-24 | David A. Air: Mr. Air has served as a director of the Company since 2004... Member of the Audit Committee and Compensation Committee... Director Compensation Table Fiscal year ended September 30, 2019: David A. Air Fees Earned or Paid in Cash $22,000 Total $22,000. |
| 2021-02-08 | David A. Air (4) Consultant Age 87 Member of the Audit Committee and Compensation Committee. Director Compensation Table Fiscal year ended September 30, 2020 Fees Earned or Paid in Cash $21,500 Total $21,500 |
Data sourced from SEC filings. Last updated: 2025-07-01